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Company dossier

L.PATSALOS ACUSADA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435150 · HE435150 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameL.PATSALOS ACUSADA TRADING LTD

DRCIP data.gov.cy

RegistrationHE435150

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-06

DRCIP data.gov.cy

Registered address1 Απριλίου, 35,, SHOP 1,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

OXYMORON TRADING LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΕΛΑΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this ZANNETTOU & PATSALOS AUTO MARKETShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΛΟΥΚΑΣ ΠΑΤΣΑΛΟΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΠΑΤΣΑΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100